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NSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - A2Z Infra Engineering Ltd.

The latest board meeting for A2Z Infra Engineering Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
15 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
19 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
18 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
21 Jul 2021 Audited Results (Revised)
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
28 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
20 Feb 2020 Quarterly Results (Revised)
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
23 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
21 Sep 2017 Others The Company through preferential allotment subject to approval of the shareholders of the Company.
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results (Revised)
16 Mar 2017 Others 1. Mr. Shankar Shashi Sharma 73,82,000. 2. Mr.Mohammad Mansoor 51,70,780. 3. Ms. Jane Sequeira Pinto 8,84,426.
13 Feb 2017 Quarterly Results -
30 Dec 2016 Others Allotted 9,07,788 equity shares of Rs. 10/- each to the warrants holders, consequent upon the conversion of warrants.
01 Dec 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
28 May 2016 Audited Results Alteration in the object clause of the Memorandum of Association (MOA) of the company.
19 Mar 2016 Others ( a). Review of performance of Non-independent directors and the Board as a whole; (b) Review of performance of the Chairperson of the Company, taking into account the views of executive directors.
11 Feb 2016 Quarterly Results -
20 Nov 2015 Allotment of Equity Shares -
09 Nov 2015 Quarterly Results -
17 Sep 2015 Others Allotment of 2,46,95,780 (Two Crore Forty Six Lac Ninety Five Thousand Seven Hundred Eighty) warrants convertible into equal no. of equity shares of Rs. 10/- each.
14 Aug 2015 Quarterly Results -
16 Jul 2015 Raising funds Various options of raising funds including, issue of equity shares or warrants convertible into equity shares of the Company ("Securities") to the Promoters / Investors on preferential basis.
26 May 2015 Audited Results -
09 May 2015 Others Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).
10 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
05 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
23 Aug 2012 Audited Results -
12 May 2012 Quarterly Results -
08 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -